{"entity":{"id":"a91a6e5b-798d-5bb3-a2c2-5fdc6f6d51d6","name":"ANNABEL SECURITIES SA","type":"Organization","kind":"company","jurisdiction":"LU","identifier":"icij:icijol-56076858","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"shareholder of","share":null,"asset":{"id":"cfb56d12-5843-542c-8fd4-c2013dab5fb6","name":"BUE MARIA INVESTMENT LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"2898af21-43b9-54e9-8395-7cf20dbd8b33","name":"GORONGOSA CONSULTING LIMITED","type":"Company","kind":"company"}}],"ubo_chain":[]},"risk":{"level":"MED","flags":[],"note":"Risk is a layer-1 signal (offshore-layering / connectivity heuristics) — an investigative lead, not a determination."},"sources":[{"registry":"icij_offshoreleaks","source_url":"https://offshoreleaks.icij.org/nodes/56076858"}],"source":"corpus"}